Mohammed Ali Abdulrahman

Mohammed Ali Abdulrahman Email and Phone Number

Manager Compliance , AML & CTF at Vision Capital Group CME1, CME-2, Advance Compliance and AML certified @ Vision Capital Group
Mohammed Ali Abdulrahman's Location
Saudi Arabia, Saudi Arabia
Mohammed Ali Abdulrahman's Contact Details

Mohammed Ali Abdulrahman work email

Mohammed Ali Abdulrahman personal email

n/a
About Mohammed Ali Abdulrahman

Excellent communication skills in both oral and written forms.Experience in Credit , Compliance AML & CTF regulations.Deep knowledge of computer programs.Ability to evaluate polices and materials.Ability to perform complex audits.Ability to evaluate Credit materials.Familiarity in Microsoft Office.

Mohammed Ali Abdulrahman's Current Company Details
Vision Capital Group

Vision Capital Group

View
Manager Compliance , AML & CTF at Vision Capital Group CME1, CME-2, Advance Compliance and AML certified
Mohammed Ali Abdulrahman Work Experience Details
  • Vision Capital Group
    Manager Compliance
    Vision Capital Group Jun 2007 - Present
    ComplianceAnti-Money LaunderingCounter Terrorist Finance
    View
  • Dallah Group - Altawfeek
    Manager Credit Porfolio
    Dallah Group - Altawfeek Jan 1966 - Jun 2007
    Implement credit-related investment decisions .Ensures compliance with all regulatory requirements and laws. Develop processes to help manage portfolios, including risk evaluation and management reporting. Assists in monitoring performance and makes adjustments to produce consistent long-term results
  • Bank Aljazeerah
    Manger Credit
    Bank Aljazeerah Jan 1981 - Jan 1996
    Play key role in safeguarding Bank’s integrity on credit risk as pertaining to the portfolio in terms of the bank’s Credit and Risk Appetite Policies. Approve and recommend credits, ensure no loan losses on credits. Guide Credit staff i.e. Provide leadership in all aspects of the job including ensuring effective resourcing and performance.

Mohammed Ali Abdulrahman Skills

Capital Markets Financial Analysis Finance Credit Risk Financial Risk Risk Management Anti Money Laundering Banking Investment Banking Corporate Finance Auditing Derivatives Credit Kyc Compliance Aml Due Diligence Financial Markets Risk Assessment Enterprise Risk Management Equities Fixed Income Investments Operational Risk Loans Securities Hedge Funds Trading Corporate Governance Valuation Cftc Investment Advisor Compliance Insider Trading General Securities Principal Market Abuse Compliance Monitoring Broker Dealer Compliance Investment Advisers Act Securities Exchange Act Of 1934 Risk Compliance Client Money Regulatory Examinations Investment Company Act Financial Regulation Asset Management Asset Managment Series 7

Mohammed Ali Abdulrahman Education Details

  • University Of Khartoum
    University Of Khartoum
    Bsc Pure Economics ( Honour Dv 2 )

Frequently Asked Questions about Mohammed Ali Abdulrahman

What company does Mohammed Ali Abdulrahman work for?

Mohammed Ali Abdulrahman works for Vision Capital Group

What is Mohammed Ali Abdulrahman's role at the current company?

Mohammed Ali Abdulrahman's current role is Manager Compliance , AML & CTF at Vision Capital Group CME1, CME-2, Advance Compliance and AML certified.

What is Mohammed Ali Abdulrahman's email address?

Mohammed Ali Abdulrahman's email address is ab****@****.com.sa

What schools did Mohammed Ali Abdulrahman attend?

Mohammed Ali Abdulrahman attended University Of Khartoum.

What skills is Mohammed Ali Abdulrahman known for?

Mohammed Ali Abdulrahman has skills like Capital Markets, Financial Analysis, Finance, Credit Risk, Financial Risk, Risk Management, Anti Money Laundering, Banking, Investment Banking, Corporate Finance, Auditing, Derivatives.

Not the Mohammed Ali Abdulrahman you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.